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Canary Limited

Adresa
Studley Court
Guildford Road
Chobham
Woking
GU24 8EB
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
5. březen 2019
Company Register Address 5 Westbrook Court
Guildford
S11 8YZ
Company No. 03134103 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 31. prosinec 2021
Sector (SIC)86900 Other human health activities
Company Register Statusactive
Previous Names
  • Canary Limited | Canary Promotions
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (3)

    Source: Companies House
    gb-flag GB Agora Bidco Limited Status: Active Notified: 23/08/2024 Companies House Number: 12624347 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Hutchinson, David Roger Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 02/1955 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Mountain, Neil John Status: Ceased Notified: 06/04/2016 Ceased: 23/08/2024 Date of Birth: 04/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
  • Officers (5)

    Source: Companies House
    Hutchinson, David Roger Old Portsmouth Road, Guildford, Surrey, United Kingdom Status: Active Notified: 05/12/1995 Date of Birth: 02/1955 Occupation: Clinical Research Consultant Role: Director Nationality: British
    Kobewka, Deborah Karen Sheffield, England Status: Active Notified: 23/08/2024 Occupation: Chief Executive Officer Role: Director Country of Residence: England Nationality: British
    Wood, Timothy Sheffield, England Status: Active Notified: 23/08/2024 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hutchinson, David Roger, Dr Godalming, England Status: Ceased Notified: 05/12/1995 Ceased: 23/08/2024 Occupation: Clinical Research Consultant Role: Director Nationality: British
    Mountain, Neil John Godalming, England Status: Ceased Notified: 05/12/1995 Ceased: 23/08/2024 Date of Birth: 04/1967 Occupation: Finance Director Role: Director Country of Residence: England Nationality: British